Current jobs related to Investigator - Financial Crime / Financial - Cardiff - GIOS Tech

  • Financial Crime Investigator

    1 week ago

    Cardiff, Cardiff, United Kingdom GIOS Technology Full time

    We are seeking a highly skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order...

  • Financial Crime Investigator

    1 week ago

    Cardiff, Cardiff, United Kingdom GIOS Technology Full time

    We are seeking a skilled Financial Crime Investigator to join our team at GIOS Technology.As a Financial Crime Investigator, you will be responsible for conducting financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and part 5 cash, listed assets, and account freezing order investigations.Key...

  • Financial Investigator

    5 months ago

    Cardiff, United Kingdom GIOS Tech Full time

    We are hiring for **Economic / Financial Investigator / Investigation Officer -** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

  • Financial Investigation Officer

    4 days ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable FIs...

  • Financial Investigation Officer

    5 days ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

  • Financial Investigation Officer

    1 week ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

  • Financial Investigation Officer

    1 week ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

  • Financial Investigation Officer

    1 week ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: Cardiff on siteIR35: in scopeRole-As a Mentor, your responsibilities will include:1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process.2. Assist in building investigative capabilities and capacities to enable FIs to...

  • Financial Investigation Officer

    1 week ago

    Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation Officer Contract Length: 12 Months Location: Cardiff on site IR35: in scope Role- As a Mentor, your responsibilities will include: 1. Supporting and mentoring newly recruited trainee FIs, and more established FIs, through the accreditation process. 2. Assist in building investigative capabilities and capacities to enable...

  • Financial Investigation Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom eTeam Full time

    Role: Financial Investigation OfficerContract Length: 12 MonthsLocation: On-siteIR35: In scopeJob Summary:We are seeking a skilled Financial Investigation Officer to join our team at eTeam. As a Financial Investigation Officer, you will be responsible for supporting and mentoring newly recruited trainee FIs and more established FIs through the accreditation...

  • Financial Crime, Business Banking Investigator

    5 months ago

    Cardiff, United Kingdom Monzo Full time

    **Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

  • Financial Crime Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom Spinwell Careers Full time

    Role: Financial Investigation OfficerContract Length: 12 monthsLocation: CardiffIR35: InsidePay Rate to Intermediary: £294.37 per daySecurity Clearance: SC requestedSpinwell Careers is recruiting for a Financial Investigation Officer for an excellent opportunity within the public sector.Responsibilities:Support and mentor newly recruited trainee FIs and...

  • Financial Investigation Specialist

    1 week ago

    Cardiff, Cardiff, United Kingdom J & C Associates Ltd Full time

    We are a specialist recruitment agency, J & C Associates Ltd, providing support to clients across the UK and Europe.Job Title: Financial Investigation OfficerLocation: Not specifiedDuration: 12 months contractPay Rate: £294 per day Inside IR35Clearance: Active SCAs a Financial Investigation Specialist, your responsibilities will include:Supporting and...

  • Financial Investigation Specialist

    2 weeks ago

    Butetown, Cardiff, United Kingdom Aspect Resources Full time

    Job Title: Financial Investigation SpecialistAspect Resources is seeking a highly skilled Financial Investigation Specialist to join our team. As a key member of our organization, you will play a crucial role in building investigative capabilities and capacities to tackle the proceeds of organized immigration crime.Key Responsibilities:Assist in building...

  • Financial Crime Team Leader

    5 months ago

    Cardiff, United Kingdom Capital on Tap Full time

    Running a business is hard, we make it easier. We provide an all-in-one business credit card & spend management platform, built for SMEs. Over 200,000 small businesses have spent more than £10 billion on their Capital on Tap Business Credit Cards. **The Role**: We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on...

  • Financial Crime Operations Manager

    2 weeks ago

    Cardiff, Cardiff, United Kingdom Monzo Full time

    Financial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...

  • Head of Financial Crime

    5 months ago

    Cardiff, United Kingdom Vargo Group Full time

    Vargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...

  • Financial Crime Analyst

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key...

  • Financial Crime Analyst

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime AnalystCapital on Tap is seeking a skilled Financial Crime Analyst to join our KYC Financial Crime team in Cardiff. As a key member of our team, you will play a crucial role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

  • Financial Crime Analyst

    3 weeks ago

    Cardiff, Cardiff, United Kingdom Capital On Tap Full time

    Financial Crime Team MemberCapital on Tap is seeking a skilled Financial Crime Team Member to join our KYC Financial Crime team in Cardiff. This hybrid role will involve working 3 days a week in our office, with a shift pattern that covers 9:00am to 8:30pm, 7 days a week.Key ResponsibilitiesSupport the KYC Financial Crime Team in completing customer...

Investigator - Financial Crime / Financial

4 months ago

Cardiff, United Kingdom GIOS Tech Full time

We are hiring for **Financial Investigator / Economic Crime - POCC**

**Location : Cardiff**
- Should have experience of conducting financial investigations under the Proceeds of Crime
- Highly preferred POCC accreditation as a Financial Investigator and Confiscator.
- Assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource, Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations
- Assist in building investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions
- Strong knowledge on drafting summaries / statements in criminal and civil proceedings and attending Court to give evidence
- Ability analysing complex financial data and the presentation of such in an evidential format for Court and the completion and service of financial orders

**Key Skills : Financial Investigation Officer / Financial Crime / Economic Crime**

**Job Types**: Full-time, Contract
Contract length: 12 months

**Salary**: £285.00-£294.00 per day

Ability to commute/relocate:

- Cardiff: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Proceeds of Crime: 1 year (required)
- Financial Crime investigations: 3 years (preferred)

Licence/Certification:

- POCC accreditation (Proceeds of Crime) (required)

Work Location: In person